USA - April 21 2020
In case you missed it, there is now a revised examination manual for Bank Secrecy Act/Anti-Money Laundering compliance. Published under the auspices…
Richard E. Gottlieb, Andrew Zimmitti
USA - April 14 2020
With many banks and credit unions electing to limit Paycheck Protection Program (PPP) loans to existing customers, many nonbank lenders are…
Charles E. Washburn, Jr., John F. Libby, Scott M. Pearson, Jacqueline C. Wolff, Andrew Zimmitti
USA - April 9 2020
Although federal regulators repeatedly have assured banks that they can make Paycheck Protection Program (“PPP”) loans without fear of later…
June Kim, John F. Libby, Scott M. Pearson, Jacqueline C. Wolff, Andrew Zimmitti
USA - April 8 2020
We hope this alert finds you, your families and your colleagues healthy and safe in these challenging times. The professionals in Manatt’s…
Suzanne Rich Folsom, Robert T. Garretson, John F. Libby, Jack Quinn, Jacqueline C. Wolff, Andrew Zimmitti
USA - April 3 2020
On April 2, 2020, the Small Business Administration (SBA) issued an unusual interim final rule (the Rule) providing further detail regarding Paycheck…
Neil S. Faden, Charles E. Washburn, Jr., John A. Kimble, Brian S. Korn, Veronica Lah, Jonathan H. Lemberg, Craig D. Miller, Scott M. Pearson, William T. Quicksilver